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    Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators
    CHICAGO — Three former board members of the failed Washington Federal Bank for Savings in Chicago have pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office of the Comptroller of the Currency. WILLIAM M. MAHON, 56, of Chicago, and GEORGE F. KOZDEMBA, 73, of Read More
    August 08, 2023
    News
    Press Release
    Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
    WASHINGTON – Nicole Freeman Smith, 51, of Upper Marlboro, Maryland, pleaded guilty today in Superior Court to one felony count and one misdemeanor count of financial exploitation of a vulnerable adult or elderly person (FEVA) for stealing more than $133,000 from two elderly District residents Read More
    August 02, 2023
    News
    Press Release
    Audra Dortch
    Audra Dortch was appointed Assistant Inspector General for Investigation (AIGI) for the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) on January 2, 2024.  As AIGI for OI, Ms. Dortch oversees all investigative field operations across the country. Ms. Read More
    Staff
    HUD’s Assistance and Grantee Challenges With the Office of Native American Programs’ COVID-19 Recovery Programs
    We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ (ONAP) coronavirus disease of 2019 (COVID-19) recovery programs.  We performed this audit to provide HUD with insight and a nationwide perspective on the challenges that grantees Read More
    July 28, 2023
    Report
    #2023-LA-0005
    24 items